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ARM DIRECT GROUP LIMITED

Company number 03766583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,986
04 Apr 2016 AD01 Registered office address changed from 1 Bentinck Mews London W1U 2AF to C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN on 4 April 2016
26 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 8,986
23 Sep 2014 AA Accounts for a small company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 8,986
28 Aug 2013 AA Accounts for a small company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 AUD Auditor's resignation
07 Apr 2011 MISC Letter disengaging auditors
11 Nov 2010 SH06 Cancellation of shares. Statement of capital on 11 November 2010
  • GBP 8,986
11 Nov 2010 SH03 Purchase of own shares.
26 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2010 AA Accounts for a small company made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Jan 2010 TM02 Termination of appointment of Anne Luggeri as a secretary
11 Jan 2010 TM01 Termination of appointment of Anne Luggeri as a director
07 Jan 2010 TM01 Termination of appointment of Merrick Page as a director
24 Sep 2009 AA Accounts for a small company made up to 31 March 2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Nov 2008 AA Full accounts made up to 31 March 2008